Minutes for Spring Meeting

Sunday February 4, 2018

Location: Cal-Mum HS 10am start

Call Meeting to Order

* 10:02am - President Raftery – Call to Order

* Secretary/Treasurer Geer – (into new members)

Approval Previous Minutes 

* President Raftery – March 19, 2017 (posted online)

* Vote - 1st T. Burch, 2nd Young (approved)

Financial Report

* Secretary/Treasurer Geer – Copy passed out

* Vote - 1st S. Rothrock, 2nd Hanson (approved)

Proposed Budget

* Secretary/Treasurer Geer – Copy passed out

* Vote - 1st Shefflin, 2nd Martin (approved)

Executive Committee Report

1) UCBC - Reviewing travel pay fees (clarity)

2) Umpire Missed/Late games (fined) totals added

3) Rules Issue - Umpire Suspension for misapplication

4) Section V Tournament - neutral umps starting at Semi level

5) Section V Umpire Council (approved new NYS rotation)

6) Resignations – Jerry Wolcott (Intrepreter)

Committee Reports

* Advancements - Fazio, Pangia, Jones, Bacon,

* Banquet Committee - Chairmen Steve Wells – 2017 Report / Thursday August 9, 2018

* Awards Committee - Vice President Newville – UOTY Tim Pierce / ROTY Alex Wampole

* Fundraising - lottery system passed out - Ken Boldt

Old Business

* President Raftery Reviewed 2017 items

New Business

* NYS Meeting Report

     - NYS Tournament will be 2 day semi fri / final sat

     - On Line Testing Cost will be added ($2) to annual dues

* 2018 Meeting Dates posted (gvua.com)

* New Mechanics Clinic (Cage * Field Dates) signup online

* Dues $100 by 3/1/18 to Kyle Geer

* Game fee Chart

Mechanics books : Distributed to ALL umpires

Move to adjourn meeting 1st Bissell, 2nd Dudley

Adjournment at 11:47 AM

Minutes submitted by

Sec/Treas. Kyle Geer 2/4/2018

Adjourn